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Smithsonian Institution 1460
  
The Vice President regretted that because of a cabinet meeting he was unable to be present. The Honorable Overton Brooks was unable to attend because of illness.

MINUTES OF PREVIOUS ANNUAL MEETING
    
The Secretary stated that the minutes of the Annual Meeting held January 17, 1958 had been mailed to the members of the Board. On motion by Mr. Cannon, seconded by Senator Anderson and carried it was
     
VOTED that the Board of Regents approves the minutes of the meeting of January 17, 1958, as submitted to the members by mail.

RETIREMENT OF TWO REGENTS
    
The Secretary announced that the former Regent, Senator H. Alexander Smith, had retired from the Senate, and that the former Regent, Representative John M. Vorys, had retired from the House of Representatives. The Senate vacancy had not been filled at the time of the meeting.

WELCOME TO NEW MEMBER
   
On January 15, 1959 the Speaker of the House of Representatives appointed Representative Frank T. Bow of Ohio to succeed Representative John M. Vorys. Mr. Bow was welcomed to the Board, and the hope was expressed that he would enjoy his service as a Regent.

REAPPOINTMENT OF MEMBERS
    
The Speaker of the House of Representatives on January 15, 1959 also reappointed Representative Overton Brooks and Representative Clarence Cannon to serve for another two-year term as Regents from the House of Representatives.